- Santander Holdings USA Inc (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in ... support of ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established procedures and risk… more
- USAA (Colorado Springs, CO)
- …of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the Bank Fraud ... Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying fraud risks based on inbound… more
- Best Buy (Minneapolis, MN)
- Job Description As a Post Audit Finance Analyst , you'll conduct audits of Best Buy's merchandise vendors throughout the year to verify agreed upon programs have ... to routinely deal with merchants, our vendor community, and in addition two external audit groups assisting with the process. This role is hybrid, which means you… more
- ServiceNow (Addison, TX)
- …you work in ServiceNow Digital Technology, you work for them. Role As a Data Governance & Quality Analyst /Engineer, you'll be responsible for driving strategy ... SOC 2). Collaborate with Legal and Governance teams on data classification, access control, and audit readiness. Support and prepare for internal and external … more
- Syntricate Technologies (Irving, TX)
- Data Quality Analyst Location: Tampa, FL/Irving TX - Hybrid Duration: 12 months Right-to-Hire Must Have: SQL/ Data Quality/ Data Mining The Data ... Quality Analyst ( Data Quality Sr. Analyst ) helps to ensure data sourced and...data quality projects *Assists in the remediation of Audit and Regulatory feedback on issues and concerns *Report… more
- Cynet Systems (Chesterfield, VA)
- Job Description: The client is seeking a skilled Data Analyst to join our team and play a crucial role in the Data Migration project for the Law Enforcement ... Administration Management System (LEAMS) with the Client. sa Data Analyst , candidates will be responsible for...Collaborate with the LEAMS team to perform a proper audit of active files during the migration. Qualifications: Proven… more
- Holland & Knight LLP (Tampa, FL)
- …any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst will support a ... incumbent in this position should have an understanding and experience with data protection and privacy laws, compliance functions, clients and third-party risk… more
- Next Step Systems (New York, NY)
- Senior Business Analyst , Capital Markets - Work From Home We have multiple Senior Business Analyst openings for this 12 month contract. These are 100% Remote ... Only looking for W-2 candidates. Candidates must have worked as a Senior Business Analyst in Equities Trading, Options Trading, e-Trading would be great if you have… more
- Dime Community Bank (Hauppauge, NY)
- Summary : Dime Community Bank is currently hiring for an IT Risk Analyst (Governance) at its Headquarters in Hauppauge, Long Island. The IT Risk Analyst is ... an organization's information technology systems. As an IT Risk Analyst , we will need a liaison on Internal and...of IT general controls as they relate to the Audit reporting process, working with client engagement teams within… more
- Capital One (Arlington, VA)
- Manager, Quantitative Analysis - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry ... 200 company and a leader in the world of data -driven decision-making. As a Quantitative Analyst at...their financial lives. As part of Capital One's Model Audit team, you will have a unique vantage point… more
- Cenlar (Titusville, NJ)
- The Operations Business Analyst provides detailed and summary reporting to assist in the monitoring of the quality, processing timeliness and regulatory compliance. ... The Analyst works with a cross-functional team to design, plan,...for and identifies gaps for PI Assesses and evaluates audit findings for process improvement project initiations Supports department… more
- Medidata Solutions (New York, NY)
- …managers, software engineers, quality assurance managers, and business experts. The Clinical Data Studio Business Analyst supports a suite of clinical research ... a wide range of operational users responsible for ensuring data quality and patient safety. The Business Analyst...to ensure solution/design meet business requirements. Work with Internal Audit teams to validate and test controls in accordance… more
- Axon (Washington, DC)
- …of law enforcement and emergency response. Your Impact As an Order Management Analyst , you will support the order management process for Axon's US customers. Your ... customer orders, ensuring completeness and compliance with Axon's booking and audit standards Review supporting deal documentation, including quotes, POs, contracts,… more
- Boston Childrens Hospital (Boston, MA)
- …and statistical reports for monthly closes, quarterly reviews and year-end audit reporting, including the UFR Guidance. Prepares various financial and statistical ... managers in formulating action plans including development of timelines and data needs for monitoring progress. Participates in identifying opportunities within the… more
- MetTel (New York, NY)
- …knowledge and enjoy a rewarding career. We are seeking a motivated and detail-oriented Energy Audit Analyst to join our team in New York City! Role and ... salary range for the job location during the hiring process. Keywords: # Audit , #Analysis, #Energy, # Data , #Auditing, #Operations, #NewYorkCity, #Manhattan #BEP,… more
- Matheson Tri-Gas, Inc. (Irving, TX)
- JOB SUMMARY - SAFETY COMPLIANCE ANALYST Provides safety compliance analysis and administrativesupport for the MATHESON Corporate Safety, Health, and Environmental ... such as MATHESON Legal Department. Collect and input analytical data and other pertinent information into the MATHESON ...Input and track the Risk Management audits in the audit tracking system. Update and modify Risk Management Procedures… more
- Pattern Energy Group LP (Houston, TX)
- …and submittal for NERC, AESO, IESO or other reliability entities required self-certifications, data requests, audit data , etc. for Pattern assets. ... low-cost clean energy to millions of consumers. JOB PURPOSE The Reliability Compliance Analyst - CIP will participate and contribute to the compliance program and be… more
- Goodwill North Geargia (Decatur, GA)
- The Senior Financial Analyst is responsible for providing financial analysis to assigned business units, monthly reporting, monthly forecasts, annual budgeting, and ... some accounting duties. The Senior Financial Analyst position will have contact with internal and external...is functioning as planned Analyze large amounts of raw data and then repackage, simplify, and determine key takeaways… more
- Intelliswift Software (Charlotte, NC)
- Job ID: 25-10184 Job Title: Payroll Analyst - II Duration: 6 months, 40 hrs / week Location: Rahway, NJ/Charlotte, NC Qualifications: Skills & Experience: Knowledge, ... (Preferred): *Experience using Workday HR Information Systems (HRIS) for both data storage and analysis. *Experience working with payroll processing vendors,… more
- GTI (Des Plaines, IL)
- General Summary The Project Accountant/ Analyst (Business Partner), under the leadership of the Director of Revenue Cycle, Grants, and Contracts, is responsible for ... required reports, and advising management on needed actions. Supports the annual financial audit and single audit as well as funder-specific audits by preparing… more
